UK companies/Solihull/Page 52
Companies in Solihull and their shareholdersPage 52 of 175
3,494 companies registered in Solihull have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Solihull. Between them they record 60 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,494
VENTAFIX LIMITED
sophymarine-openregistry-gb-10758974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35 | A | 70 | |
| JEMMA CONNOLLYsophymarine-openregistry-h-jemma-connolly-08af01 | A | 20 | |
| CONNOR QUINNsophymarine-openregistry-h-connor-quinn-65fefb | A | 10 | |
CLARK MULHERN PLANT LIMITED
sophymarine-openregistry-gb-10763692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 15 Reservoir Road, Solihull, West Midlands, B92 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK MULHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-16123469 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| KEVIN MULHERNsophymarine-openregistry-h-kevin-mulhern-5069af | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY GBP1 SHARES | 0 | 0.00% |
MEJO PROPERTIES LTD
sophymarine-openregistry-gb-10790591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farm Cottage Pitt Lane, Solihull, B92 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEADOWSsophymarine-openregistry-gb-05002043 | ORDINARY | 5 | |
| JENNIE WARDsophymarine-openregistry-h-jennie-ward-3699b8 | ORDINARY | 3 | |
| PHILIP MEADOWSsophymarine-openregistry-h-philip-meadows-3f7c4e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERICOTE CROFT LIMITEDsophymarine-openregistry-gb-05726367 | Holds shares in | ORDINARY |
SIX ONE ZERO LTD
sophymarine-openregistry-gb-10839818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 Arden Meads, Solihull, B94 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINK HOUSE HOLDINGS LTDsophymarine-openregistry-gb-16354054 | ORDINARY | 100 | |
| HARMINDER SINGHsophymarine-openregistry-h-harminder-singh-79664e | ORDINARY | 0 | |
| SONAL KAILEYsophymarine-openregistry-h-sonal-kailey-7b4633 | ORDINARY | 0 | |
ABOUTFACE TRAINING LIMITED
sophymarine-openregistry-gb-10855368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 5 43 Dominion Court, Solihull, West Midlands, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE VERONICA FAULDERsophymarine-openregistry-h-maxine-veronica-faulder-dfb3c8 | ORDINARY | 50 | 50.00% |
| JAHROME ALEXANDER FAULDERsophymarine-openregistry-h-jahrome-alexander-faulder-554bde | ORDINARY | 25 | 25.00% |
| RAHIEM THOMAS FAULDERsophymarine-openregistry-h-rahiem-thomas-faulder-e321d7 | ORDINARY | 25 | 25.00% |
HORTON STOREY LIMITED
sophymarine-openregistry-gb-10856736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 179 Stratford Road, Solihull, B90 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MULLARKYsophymarine-openregistry-h-james-mullarky-54ceb6 | ORDINARY | 100 | |
| JUSTYN HORTONsophymarine-openregistry-h-justyn-horton-e1fe7a | ORDINARY | 0 | |
| THOMAS STOREYsophymarine-openregistry-h-thomas-storey-c35a77 | ORDINARY | 0 | |
JAMB PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11016697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 93 Broad Oaks Road, Solihull, B91 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATERSONsophymarine-openregistry-h-adam-paterson-2ac312 | ORDINARY | 1 | 50.00% |
| MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004 | ORDINARY | 1 | 50.00% |
| JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092a | ORDINARY | 0 | 0.00% |
ONPOINT ST LTD
sophymarine-openregistry-gb-11022437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT EOT LIMITEDsophymarine-openregistry-gb-16263539 | ORDINARY | 10,000 | 100.00% |
| CARL ANTHONY DELANEYsophymarine-openregistry-h-carl-anthony-delaney-61846c | ORDINARY | 0 | 0.00% |
| SARAH DELANEYsophymarine-openregistry-h-sarah-delaney-d29556 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIC ELLIOTT TRANSPORT LIMITEDsophymarine-openregistry-gb-01843368 | Holds shares in | ORDINARY · 100.00% |
| OPL DISTRIBUTION LIMITEDsophymarine-openregistry-gb-12110507 | Holds shares in | ORDINARY |
POLYMERBIT LIMITED
sophymarine-openregistry-gb-11024503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
62090 — Other information technology service activities - Registered office
- 28 Kingscote Road Kingscote Road, Solihull, B93 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PINDERsophymarine-openregistry-h-adam-pinder-966281 | ORDINARY | 2,700 | |
| DANIELE BARBAGALLOsophymarine-openregistry-h-daniele-barbagallo-df780a | ORDINARY | 2,700 | |
| MYKOLA BORYMSKYIsophymarine-openregistry-h-mykola-borymskyi-4d18a3 | ORDINARY | 300 | |
LANGHAM COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-11063835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUSIA HARRISONsophymarine-openregistry-h-angela-lousia-harrison-e4bc27 | ORDINARY | 100 | 100.00% |
| CAROLINE ANN PERKINSsophymarine-openregistry-h-caroline-ann-perkins-80e6f3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1c | ORDINARY | 0 | 0.00% |
SOLARIS INDUSTRIA LIMITED
sophymarine-openregistry-gb-11070072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG3131 LTDsophymarine-openregistry-gb-04751193 | ORDINARY | 50 | |
| THOMAS JOHN DEEHANsophymarine-openregistry-h-thomas-john-deehan-2dfae7 | ORDINARY | 50 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 0 | |
360 TIME WORLD LTD
sophymarine-openregistry-gb-11091628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 350 Blossomfield Road, Solihull, West Midlands, B91 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERVINDER NAZRANsophymarine-openregistry-h-tervinder-nazran-beefdf | ORDINARY | 50,000 | |
| SANGEETA NAZRANsophymarine-openregistry-h-sangeeta-nazran-dc065b | ORDINARY | 0 | |
| TANVEER KAUR NAZRANsophymarine-openregistry-h-tanveer-kaur-nazran-85812b | ORDINARY | 0 | |
SIMON PARSONS EXECUTIVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-11109633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISM COLLECTIVE LIMITEDsophymarine-openregistry-gb-16040979 | ORDINARY | 100 | 100.00% |
| SIMON PARSONSsophymarine-openregistry-h-simon-parsons-d5c6b1 | ORDINARY | 0 | 0.00% |
| SUSAN PARSONSsophymarine-openregistry-h-susan-parsons-a7d9ff | ORDINARY | 0 | 0.00% |
DAR CORPORATIONS LTD
sophymarine-openregistry-gb-11123646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 168 Streetsbrook Road, Solihull, B90 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAMEER DARsophymarine-openregistry-h-adam-sameer-dar-b4aeaf | ORDINARY | 1 | 50.00% |
| FAWZIA DARsophymarine-openregistry-h-fawzia-dar-f04b22 | ORDINARY | 1 | 50.00% |
| TARIQ RIAZ DARsophymarine-openregistry-h-tariq-riaz-dar-51c591 | ORDINARY | 0 | 0.00% |
FLASH CLIMBING CENTRE LIMITED
sophymarine-openregistry-gb-11240600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Flash Climbing Centre, Solihull, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIOR MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-16366079 | ORDINARY | 120 | 100.00% |
| BENJAMIN JOHN OLIVER PRIORsophymarine-openregistry-h-benjamin-john-oliver-prior-e1e768 | ORDINARY | 0 | 0.00% |
| SAMUEL MATTHEW HOWARD PRIORsophymarine-openregistry-h-samuel-matthew-howard-prior-c6ed3a | ORDINARY | 0 | 0.00% |
ZFC LIMITED
sophymarine-openregistry-gb-11268998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA HALINA CZOPEKsophymarine-openregistry-h-iwona-halina-czopek-61943c | ORDINARY | 50 | |
| WOJCIECH JAKUB CZOPEKsophymarine-openregistry-h-wojciech-jakub-czopek-8bb3f8 | ORDINARY | 50 | |
| ARTUR MAKULAsophymarine-openregistry-h-artur-makula-e48c79 | ORDINARY | 0 | |
CATERING 101 LTD
sophymarine-openregistry-gb-11271032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Damson Lane, Solihull, B91 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS KYRIACOUsophymarine-openregistry-h-marios-kyriacou-adc344 | ORDINARY SHARE | 50 | |
| PANAGIOTA KYRIACOUsophymarine-openregistry-h-panagiota-kyriacou-049f65 | ORDINARY SHARE | 50 | |
| TERRIS LEFTERIS KYRIACOUsophymarine-openregistry-h-terris-lefteris-kyriacou-470396 | ORDINARY SHARE | 0 | |
SOSTUDENTS (ONE) LTD
sophymarine-openregistry-gb-11321761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Suite 5, 2nd Floor,, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DU YUsophymarine-openregistry-h-du-yu-8481e0 | ORDINARY | 50 | |
| SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930 | ORDINARY | 50 | |
| LANSHENG DUsophymarine-openregistry-h-lansheng-du-69b502 | ORDINARY | 0 | |
MOTH PROPERTY LIMITED
sophymarine-openregistry-gb-11361908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA RANDALL-BRANDWOODsophymarine-openregistry-h-antonia-randall-brandwood-446e7f | ORDINARY | 51 | 49.51% |
| BEATRICE RANDALLsophymarine-openregistry-h-beatrice-randall-d4965b | ORDINARY | 51 | 49.51% |
| ELIZABETH DEVENISHsophymarine-openregistry-h-elizabeth-devenish-1032e8 | ORDINARY | 1 | 0.97% |
AUGMEN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11382304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Haslucks Green Road, Solihull, West Midlands, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 40 | 33.33% |
| NEILL FREDERICK MILESTONEsophymarine-openregistry-h-neill-frederick-milestone-095e15 | ORDINARY | 40 | 33.33% |
| NICOLA ELIZABETH SAWLEsophymarine-openregistry-h-nicola-elizabeth-sawle-12b71c | ORDINARY | 40 | 33.33% |